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Money laundering control and suppression of financing of terrorism: some thoughts on the impact of customer due diligence measures on financial exclusion
Version 2 2024-06-13, 07:54
Version 1 2014-10-28, 08:35
journal contribution
posted on 2024-06-13, 07:54 authored by Louis De KokerMoney laundering control and suppression of financing of terrorism: some thoughts on the impact of customer due diligence measures on financial exclusion
History
Journal
Journal of Financial CrimeVolume
13Article number
1Pagination
26-50Location
Bingley, EnglandPublisher DOI
ISSN
1359-0790eISSN
1758-7239Language
engNotes
Reproduced with the kind permission of the copyright owner.Publication classification
C1.1 Refereed article in a scholarly journalCopyright notice
2006, Emerald Publishing GroupPublisher
Emerald Group Publishing LimitedUsage metrics
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